Your Expert Group (holdings) Ltd. net worth, address, company information. Free

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Your Expert Group (Holdings) Ltd (Companies House Registration Number SC412433) is a private limited company started on 2011-12-01 originating in United Kingdom. The business was registered at 89 West Regent Street, Glasgow G2 2BA. Having undergone a change in 2018-08-31, the previous name the firm used was Your Expert Group Ltd. Your Expert Group (Holdings) Ltd operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Your Expert Group (holdings) Ltd
Number	SC412433
Date of Incorporation:	December 1, 2011
End of financial year:	31 December
Address:	89 West Regent Street, Glasgow, G2 2BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Laura M. (in the company from 23 December 2020), Derek M. (appointment date: 15 March 2018). The official register reports 4 persons of significant control, namely: Laura M. owns 1/2 or less of shares, Derek M. owns 1/2 or less of shares, 3/4 to full of voting rights, Peter D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	2	151,416	400,207	270,500	244,586
Fixed Assets	-	-	-	-	-	-	31,088	26,296	23,009	15,683
Total Assets Less Current Liabilities	2	36,490	-	-	-	2	-24,569	126,700	98,240	45,928
Number Shares Allotted	2	2	-	-	-	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Laura M.

23 December 2020

Nature of control:	25-50% shares

Derek M.

23 December 2020

Nature of control:	75,01-100% voting rights 25-50% shares

Peter D.

1 July 2016 - 1 April 2018

Nature of control:	25-50% shares

Mary D.

1 July 2016 - 15 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 3, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 3, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control December 23, 2020 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 23, 2020 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 3, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement January 19, 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 23, 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 23, 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 23, 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AP01) On December 23, 2020 new director was appointed. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates December 1, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(SH01) Capital declared on April 1, 2018: 4.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates December 1, 2018 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 31, 2018 filed on: 31st, August 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge SC4124330001, created on August 16, 2018 filed on: 17th, August 2018 \| mortgage	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 15, 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 15, 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (1 page)
(AP01) On March 15, 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 9, 2018 filed on: 9th, February 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2017 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On November 30, 2017 secretary's details were changed filed on: 1st, December 2017 \| officers	Free Download (1 page)
(CH01) On November 30, 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 89 West Regent Street Glasgow G2 2BA. Change occurred on November 30, 2017. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
(CH01) On November 30, 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates December 1, 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On April 13, 2016 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
(CH01) On April 13, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 13, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Fyfe Chambers 105 West George Street Glasgow G2 1PB. Change occurred on January 26, 2016. Company's previous address: 4th Floor 135 Buchanan Street Glasgow G1 2JA. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AD01) New registered office address Fyfe Chambers 105 West George Street Glasgow G2 1PB. Change occurred on January 26, 2016. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2011 \| incorporation

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